Entity:
PETROCRAFT S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Loring Universal Corp. | Shareholder | 11-NOV-2010 | - | Panama Papers |
| STARTEX CONTINENTAL LTD. | Shareholder | 11-NOV-2010 | 30-JUL-2012 | Panama Papers |
| Loring Universal Corp. | Shareholder | 22-DEC-2009 | 11-NOV-2010 | Panama Papers |
| Startex Continental Ltd. | Shareholder | 15-DEC-2011 | 29-DEC-2011 | Panama Papers |
| LORING UNIVERSAL CORP. | Shareholder | 29-DEC-2011 | - | Panama Papers |
| MR. GOCHA OKROPIRIDZE | Shareholder | 22-DEC-2009 | 08-DEC-2010 | Panama Papers |
| MR. GOCHA OKROPIRIDZE | Shareholder | 03-JUL-2007 | 22-DEC-2009 | Panama Papers |
| MR. GEORGY KADYROV | Shareholder | 22-DEC-2009 | 08-DEC-2010 | Panama Papers |
| MR. GEORGY KADYROV | Shareholder | 03-JUL-2007 | 22-DEC-2009 | Panama Papers |
| LORING UNIVERSAL CORP | Shareholder | 30-JUL-2012 | - | Panama Papers |
| LORING UNIVERSAL CORP | Shareholder | 08-DEC-2010 | 15-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.